SYNTHESIS MARKETING LIMITED - WEST YORKSHIRE


Overview

SYNTHESIS MARKETING LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
SYNTHESIS MARKETING LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05658038. The accounts status is TOTAL EXEMPTION SMALL.

SYNTHESIS MARKETING LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 30/12/2014

Registered Office

54 BAILDON MILLS, NORTHGATE
WEST YORKSHIRE
BD17 6JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LAWRENCE MYERS Aug 1965 British Director 2014-10-29 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-12-19 UNTIL 2005-12-19 RESIGNED
MRS BEVERLEY ANNE MYERS Nov 1959 British Director 2013-12-30 UNTIL 2014-10-29 RESIGNED
MRS BEVERLEY ANNE MYERS Nov 1959 British Director 2005-12-28 UNTIL 2013-09-26 RESIGNED
MR PHILIP LAWRENCE MYERS Aug 1965 British Director 2005-12-28 UNTIL 2013-12-30 RESIGNED
MR PHILIP LAWRENCE MYERS Aug 1965 British Secretary 2005-12-28 UNTIL 2013-12-30 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-12-19 UNTIL 2005-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Myers 2016-04-06 8/1965 Ownership of shares 75 to 100 percent

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ADM (HOLDINGS) LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MVHR DIRECT LIMITED BAILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SYNTHESIS MARKETING LIMITED 2015-12-25 30-12-2014 £-2 equity
Abbreviated Company Accounts - SYNTHESIS MARKETING LIMITED 2014-10-01 31-12-2013 £5 Cash £-221 equity

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WARREN DAY DESIGN LTD SHIPLEY ENGLAND Active MICRO ENTITY 31020 - Manufacture of kitchen furniture